RNS Number:0483S
BHP Billiton PLC
13 November 2003


Copies of the resolutions passed at the Annual General Meeting held on 24
October 2003 have been submitted for publication through the Document Viewing
Facility of the UK Listing Authority at the address shown below in accordance
with paragraph 9.31 of the Listing Rules.

UK Listing Authority, Document Viewing Facility:

Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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